WG CP NO. 1 LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2011-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081182
Relationships
- [Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] local representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of GARY FERGUSON
- [Directorship, incoming] legal representative of GARY FERGUSON
- [Directorship, incoming] judicial representative of GARY FERGUSON
- [Directorship, incoming] director of PIERRE MIFSUD
- [Directorship, incoming] director of ANTONIA HARDY
- [Directorship, incoming] judicial representative of CHRISTOPHER CASAPINTA
- [Directorship, incoming] legal representative of CHRISTOPHER CASAPINTA
- [Directorship, incoming] director of CHRISTOPHER CASAPINTA
- [Directorship, incoming] legal representative of PIERRE MIFSUD
- [Directorship, incoming] judicial representative of PIERRE MIFSUD
- [Directorship, incoming] legal representative of ANTONIA HARDY
- [Directorship, incoming] judicial representative of ANTONIA HARDY